1
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (44 parents)
Officer
1994-08-01 ~ 2002-10-08
IIF 21 - Director → ME
2
DAKOTA HOTEL (EDINBURGH) LIMITED
- 2015-01-27
SC280144 199 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
DAKOTA HOTEL MANAGEMENT LIMITED
- 2015-01-27
SC272785 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAKOTA ONE LIMITED
- 2015-01-26
SC272786 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAKOTA FORTH BRIDGE LIMITED
- now 0536489857 CHANNELS LIMITED - 2007-01-29
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-08-01 ~ 2017-06-30
IIF 14 - Director → ME
7
DAKOTA HOTELS LIMITED
- 2006-06-26
SC272789 1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2017-06-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED
- 2007-03-13
SC299690 Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-17 ~ 2008-12-15
IIF 29 - Director → ME
9
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-19 ~ 1998-04-08
IIF 24 - Director → ME
10
M M & S (2293) LIMITED
- 1996-11-18
SC162345 03154145, SC162342, 02971215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (10 parents)
Officer
1996-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2020-12-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
MCCULLOCH UNIQUE HOTELS LIMITED
- 2009-01-27
SC251005UNIQUE HOTEL CORPORATION LIMITED
- 2005-08-16
SC251005FAMOUS HOTEL DEVELOPMENTS LIMITED
- 2004-10-21
SC251005 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-17 ~ 1998-04-08
IIF 28 - Director → ME
15
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
~ 2000-02-21
IIF 33 - Director → ME
16
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 22 - Director → ME
17
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED
- 1994-03-02
SC143071COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1994-02-10 ~ 1998-04-08
IIF 31 - Director → ME
18
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 23 - Director → ME
19
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 27 - Director → ME
20
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 32 - Director → ME
21
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE